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Photo of Fulton Co

Court

Fulton Co

Georgia

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Case Information

Filed 2022-04-13
Status Open
Type Damages
Docket 314 entries
Disposition remov

Parties

Plaintiff Shantel Williams,the Estate Of Eddie L. Pierce,the Estate Of Doris Pitts Pierce,carey Pierce,jarrell Pierce,delrika Williams Vs.eugen Voloti,samuel Maguire, Jr.,the Law Office Of Sam Maguire,r.e. Property Holdings, Llc,pivo Corporation,ops Loans, Llc,mitchell Davis, Jr.,d.p.j.n. Properties, Llc
Photo of Hon. Ingram, Shukura L

Judge

Hon. Ingram, Shukura L

Fulton County (GA)

Georgia

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Lawyers

Docket Entries

  1. CASE INITIATION FORM
  2. View Document CASE INITIATION FORM
  3. Comment PETITION TO DAMAGES AND TO QUIET TITLE AND/OR REMOVE CLOUDS ON TITLE
  4. PLAINTIFF'S ORIGINAL PETITION
  5. View Document PETITION
  6. Comment For Damages and to Quite Title and/or Remove Clouds on Title
  7. SUMMONS
  8. View Document SUMMONS
  9. Comment FOR SERVICE - Mitchell H. Davis, Jr.
  10. SUMMONS
  11. View Document SUMMONS
  12. Comment FOR SERVICE - D.P.J.N. Properties, LLC
  13. SUMMONS
  14. View Document SUMMONS
  15. Comment FOR SERVICE - The Law Office of Sam Maguire, Jr., P.C.
  16. SUMMONS
  17. View Document SUMMONS
  18. Comment FOR SERVICE - OPS Loans, LLC
  19. SUMMONS
  20. View Document SUMMONS
  21. Comment FOR SERVICE - Pivo Corporation
  22. SUMMONS
  23. View Document SUMMONS
  24. Comment FOR SERVICE - R.E. Property Holdings, LLC
  25. SUMMONS
  26. View Document SUMMONS
  27. Comment FOR SERVICE - Samuel Maguire, Jr.
  28. SUMMONS
  29. View Document SUMMONS
  30. Comment FOR SERVICE - Eugen Voloti
  31. MOTION
  32. View Document MOTION
  33. Comment Motion for Service by Publication
  34. ENTRY/NOTICE OF APPEARANCE
  35. View Document ENTRY/NOTICE OF APPEARANCE
  36. Comment Notice of Appearance of M. Elizabeth O'Neill
  37. MOTION
  38. View Document MOTION
  39. Comment Motion to Appoint a Special Agent for Service of Process
  40. SHERIFF'S ENTRY OF SERVICE
  41. View Document SHERIFF'S ENTRY OF SERVICE
  42. Comment SERVED - SAMUEL MAQUIRE
  43. SHERIFF'S ENTRY OF SERVICE
  44. View Document SHERIFF'S ENTRY OF SERVICE
  45. Comment CORPORATION SERVED
  46. ORDER
  47. View Document ORDER
  48. Comment appointing special process server
  49. SHERIFF'S ENTRY OF SERVICE
  50. View Document SHERIFF'S ENTRY OF SERVICE
  51. Comment Sheriff's Entry of Service - Samuel Maguire
  52. SHERIFF'S ENTRY OF SERVICE
  53. View Document SHERIFF'S ENTRY OF SERVICE
  54. Comment Sheriff's Entry of Service - The Law Offices of Sam Maguire, Jr., PC
  55. ANSWER
  56. View Document ANSWER/RESPONSE
  57. Comment Verified Answer and Affirmative Defenses of Defendants The Law Office of Sam Maguire, Jr. PC., and Samuel Maguire Jr., Individually
  58. MOTION
  59. View Document MOTION
  60. Comment Defendants Law Office of Sam Maguire, Jr. P.C., and Sam Maguire, Jr.'s Motion to Dismiss
  61. BRIEF
  62. View Document BRIEF
  63. Comment Brief in Support of Law Office Defendants' Motion to Dismiss
  64. AFFIDAVIT OF SERVICE
  65. View Document AFFIDAVIT OF SERVICE
  66. Comment Affidavit of Service
  67. ENTRY/NOTICE OF APPEARANCE
  68. View Document ENTRY/NOTICE OF APPEARANCE
  69. Comment Notice of Appearance
  70. CERTIFICATE OF SERVICE
  71. View Document CERTIFICATE OF SERVICE
  72. Comment Rule 5.2 Certificate of Service of Discovery Materials
  73. SUMMONS
  74. View Document SUMMONS
  75. Comment Summons - PIVO
  76. SUMMONS
  77. View Document SUMMONS
  78. Comment Summons - Voloti
  79. CERTIFICATE OF SERVICE
  80. View Document CERTIFICATE OF SERVICE
  81. Comment Rule 5.2 Certificate of Service of Discovery Materials
  82. CERTIFICATE OF SERVICE
  83. View Document CERTIFICATE OF SERVICE
  84. Comment UNIFORM RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY PLEADINGS
  85. CERTIFICATE OF SERVICE
  86. View Document CERTIFICATE OF SERVICE
  87. Comment UNIFORM RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY PLEADINGS
  88. CERTIFICATE OF SERVICE
  89. View Document CERTIFICATE OF SERVICE
  90. Comment UNIFORM RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY PLEADINGS
  91. CERTIFICATE
  92. View Document CERTIFICATE
  93. Comment Rule 5.2 Certificate of Service of Discovery Materials
  94. AFFIDAVIT
  95. View Document AFFIDAVIT
  96. Comment Affidavit of Service
  97. CERTIFICATE
  98. View Document CERTIFICATE
  99. Comment Rule 5.2 Certificate of Service of Discovery Materials
  100. AFFIDAVIT
  101. View Document AFFIDAVIT
  102. Comment Affidavit of Service of Subpoena on Amita A. Harden
  103. AFFIDAVIT
  104. View Document AFFIDAVIT
  105. Comment Affidavit of Service of Subpoena on Carey Pierce
  106. NOTICE OF FILING
  107. View Document NOTICE OF FILING
  108. Comment NOTICE OF FILING CERTIFICATE OF ACKNOWLEDGEMENT REGARDING SERVICE OF PROCESS UPON D.P.J.N. PROPERTIES, LLC
  109. CERTIFICATE OF SERVICE
  110. View Document CERTIFICATE OF SERVICE
  111. Comment Rule 5.2 Certificate of Service of Discovery Materials
  112. AFFIDAVIT OF SERVICE
  113. View Document AFFIDAVIT OF SERVICE
  114. Comment UPON EUGEN VOLOTI
  115. NON EST SERVICE
  116. View Document NON EST SERVICE
  117. Comment NO SERVICE - NO LONGER AT ADDRESS
  118. ANSWER
  119. View Document ANSWER, AFFIRMATAIVE DEFENSES, COUNTERCLAIM AND CROSSCLAIM
  120. Comment ANSWER, AFFIRMATIVE DEFENSES, COUNTERCLAIM, and CROSSCLAIM OF R.E. PROPERTY HOLDINGS, LLC and OPS LOANS, LLC
  121. MOTION
  122. View Document MOTION TO DISMISS
  123. Comment DEFENDANTS R.E. PROPERTY HOLDINGS, LLC AND OPS LOANS, LLC'S MOTION TO DISMISS
  124. BRIEF
  125. View Document BRIEF IN SUPPORT OF MOTION TO DISMISS
  126. Comment BRIEF IN SUPPORT OF DEFENDANTS R.E. PROPERTY HOLDINGS, LLC AND OPS LOANS, LLC'S MOTION TO DISMISS
  127. NOTICE
  128. View Document NOTICE
  129. Comment PLAINTIFF SHANTEL DEMETRIUS WILLIAMS NOTICE OF VOLUNTARY DISMISSAL OF COUNT SIX OF PLAINTIFFS PETITION FOR DAMAGES AND TO QUIET AND/OR REMOVE CLOUDS ON TITLE
  130. RESPONSE
  131. View Document RESPONSE
  132. Comment PLAINTIFF SHANTEL DEMETRIUS WILLIAMS RESPONSE IN OPPOSITION TO DEFENDANTS THE LAW OFFICE OF SAM MAGUIRE, JR., P.C. AND SAMUEL MAGUIRE, JR.S MOTION TO DISMISS
  133. MOTION TO QUASH
  134. View Document MOTION TO QUASH
  135. Comment MOVANT AMITA HARDENS MOTION TO QUASH DEFENDANTS THE LAW OFFICE OF SAM MAGUIRE JR. P.C. AND SAMUEL MAGUIRE JR.S JUNE 1, 2022 SUBPOENA FOR THE PRODUCTION OF EVIDENCE (AUTHORIZED AND ISSUED BY AN ATTORNEY) O.C.GA. 24-13-21(d)
  136. ACKNOWLEDGMENT OF SERVICE
  137. View Document ACKNOWLEDGMENT OF SERVICE
  138. Comment Acknowledgment of Service
  139. CERTIFICATE OF SERVICE
  140. View Document CERTIFICATE OF SERVICE
  141. Comment Rule 5.2 Certificate of Service of Discovery Materials
  142. CERTIFICATE
  143. View Document CERTIFICATE
  144. Comment Rule 5.2 Certificate of Service of Discovery Materials
  145. CERTIFICATE
  146. View Document CERTIFICATE
  147. Comment UNIFORM RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY PLEADINGS
  148. CERTIFICATE
  149. View Document CERTIFICATE
  150. Comment Rule 5.2 Certificate of Service of Discovery
  151. CERTIFICATE OF SERVICE
  152. View Document CERTIFICATE OF SERVICE
  153. Comment Certificate of Service of Discovery Pleadings
  154. STIPULATION EXTENDING TIME
  155. View Document STIPULATION EXTENDING TIME
  156. Comment Joint Stipulation Extending Time for Defendants Eugene Voloti and Pivo Corporation to Answer or Otherwise Respond to Plaintiffs' Petition for Damages and to Quiet and/or Remove Clouds on Title
  157. NOTICE OF SUBSTITUTION OF COUNSEL
  158. View Document NOTICE OF SUBSTITUTION OF COUNSEL
  159. Comment Notice of Substitution of Counsel
  160. RESPONSE
  161. View Document RESPONSE
  162. Comment PLAINTIFFS RESPONSE IN OPPOSITION TO DEFENDANTS R.E. PROPERTY HOLDINGS, LLC AND OPS LOANS, LLCS MOTION TO DISMISS
  163. MOTION
  164. View Document MOTION
  165. Comment PLAINTIFFS MOTION FOR LEAVE TO AMEND PETITION TO ADD THE ESTATE OF DORIS PITTS PIERCE ET. AL AS AN ADDITIONAL PARTY PLAINTIFFS
  166. AFFIDAVIT
  167. View Document AFFIDAVIT
  168. Comment Affidavit of Carey Pierce
  169. AFFIDAVIT
  170. View Document AFFIDAVIT
  171. Comment Affidavit of Shantel Demetrius Williams, As Administrator of the Estate of Doris Pitts Pierce
  172. AFFIDAVIT
  173. View Document AFFIDAVIT
  174. Comment Affidavit of Jarrell Pierce
  175. NOTICE OF WITHDRAWAL
  176. View Document NOTICE OF WITHDRAWAL
  177. Comment Notice of Withdrawal of Non-Party Subpoena
  178. ANSWER
  179. View Document ANSWER/RESPONSE
  180. Comment Answer
  181. LEAVE OF ABSENCE
  182. View Document LEAVE OF ABSENCE
  183. Comment Notice of Leave of Absence
  184. MOTION
  185. View Document MOTION
  186. Comment PLAINTIFFS MOTION TO APPOINT A SPECIAL AGENT FOR SERVICE OF PROCESS
  187. NON EST SERVICE
  188. View Document NON EST SERVICE
  189. Comment NO SERVICE - NOT A FULTON COUNTY ADDRESS
  190. NON EST SERVICE
  191. View Document NON EST SERVICE
  192. Comment NO SERVICE - NOT A FULTON COUNTY ADDRESS
  193. ORDER
  194. View Document ORDER
  195. Comment Appointing Special Process Server
  196. ORDER
  197. View Document ORDER
  198. Comment Appointing Special Process Server
  199. CERTIFICATE OF SERVICE
  200. View Document CERTIFICATE OF SERVICE
  201. Comment Rule 5.2 - COS Discovery Responses
  202. ENTRY/NOTICE OF APPEARANCE
  203. View Document ENTRY/NOTICE OF APPEARANCE
  204. Comment Entry of Appearance
  205. LEAVE OF ABSENCE
  206. View Document LEAVE OF ABSENCE
  207. Comment Notice of Leave of Absence
  208. ACKNOWLEDGMENT OF SERVICE
  209. View Document ACKNOWLEDGMENT OF SERVICE
  210. Comment Acknowledgement of Service for Mitchell H. Davis, Jr. and D.P.J.N. Properties, LLC
  211. CERTIFICATE OF SERVICE
  212. View Document CERTIFICATE OF SERVICE
  213. Comment Maguire Defendants' Rule 5.2 Certificate of Service of Discovery Materials
  214. CERTIFICATE OF SERVICE
  215. View Document CERTIFICATE OF SERVICE
  216. Comment Rule 5.2 Certificate of Service of Discovery
  217. CERTIFICATE
  218. View Document CERTIFICATE
  219. Comment UNIFORM RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY PLEADINGS (S. Maguire Notice of Deposition)
  220. CERTIFICATE
  221. View Document CERTIFICATE
  222. Comment UNIFORM RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY PLEADINGS (The Law Office of Sam Maguire PC - Notice of Deposition)
  223. NOTICE OF DEPOSITION
  224. View Document NOTICE OF DEPOSITION
  225. Comment PLAINTIFF SHANTEL DEMETRIUS WILLIAMS NOTICE OF DEPOSITION AND NOTICE TO PRODUCE TO DEFENDANT SAM MAGUIRE, JR.
  226. NOTICE OF DEPOSITION
  227. View Document NOTICE OF DEPOSITION
  228. Comment PLAINTIFF SHANTEL DEMETRIUS WILLIAMS NOTICE OF DEPOSITION, NOTICE TO PRODUCE, AND REQUEST TO DESIGNATE 30(B)(6) REPRESENTATIVE TO DEFENDANT THE LAW OFFICE OF SAM MAGUIRE, JR. P.C.
  229. LEAVE OF ABSENCE
  230. View Document LEAVE OF ABSENCE
  231. Comment Notice of Leave of Absence - Jon David W. Huffman
  232. CERTIFICATE
  233. View Document CERTIFICATE
  234. Comment Rule 5.2 Certificate and Certificate of Service
  235. CERTIFICATE OF SERVICE
  236. View Document CERTIFICATE OF SERVICE
  237. Comment UNIFORM RULE 5.2 CERTIFICATE OF SERVICE OF DISCOVERY PLEADINGS
  238. NOTICE OF DEPOSITION
  239. View Document NOTICE OF DEPOSITION
  240. Comment PLAINTIFF SHANTEL DEMETRIUS WILLIAMS FIRST AMENDED NOTICE OF DEPOSITION AND NOTICE TO PRODUCE TO DEFENDANT SAM MAGUIRE, JR.
  241. NOTICE OF DEPOSITION
  242. View Document NOTICE OF DEPOSITION
  243. Comment PLAINTIFF SHANTEL DEMETRIUS WILLIAMS FIRST AMENDED NOTICE OF DEPOSITION, NOTICE TO PRODUCE AND REQUEST TO DESIGNATE 30(B)(6) REPRESENTIVE TO DEFENDANT THE LAW OFFICE OF SAM MCGUIRE, JR., P.C.
  244. LEAVE OF ABSENCE
  245. View Document LEAVE OF ABSENCE
  246. Comment Notice of Leave of Absence
  247. OBJECTIONS
  248. View Document OBJECTIONS
  249. Comment The Law Office of Sam Maguire, Jr. P.C.'s Objections to Plaintiff Shantel Demetrius Williams' First Amended Notice of Deposition, Notice to Produce and Request to Designate 30(B)(6)
  250. ANSWER
  251. View Document ANSWER/RESPONSE
  252. Comment D.P.J.N. PROPERTIES, LLC AND MITCHELL H. DAVIS, JR.S ANSWER TO PETITION, AFFIRMATIVE DEFENSES AND COUNTERCLAIM
  253. LEAVE OF ABSENCE
  254. View Document LEAVE OF ABSENCE
  255. Comment Notice of Leave of Absence
  256. CERTIFICATE OF SERVICE
  257. View Document CERTIFICATE OF SERVICE
  258. Comment Rule 5.2 Certificate of Service of Discovery
  259. LEAVE OF ABSENCE
  260. View Document LEAVE OF ABSENCE
  261. Comment Notice of Leave of Absence for Counsel for Patrise Perkins-Hooker
  262. DRAFT - NON PUBLIC
  263. Hearing Time 9:30 AM
  264. Comment NEED PROPOSED ORDER
  265. CERTIFICATE OF DISCOVERY
  266. View Document CERTIFICATE OF DISCOVERY
  267. Comment Rule 5.2 Certificate of Service of Discovery
  268. ENTRY/NOTICE OF APPEARANCE
  269. View Document ENTRY/NOTICE OF APPEARANCE
  270. Comment Entry of Appearance
  271. ORDER
  272. View Document Order Granting Motion for Leave to Amend Petition to Add Party Plaintiffs
  273. Comment Order Granting Motion for Leave to Amend Petition to Add Party Plaintiffs
  274. AMENDED COMPLAINT
  275. View Document AMENDED COMPLAINT
  276. Comment PLAINTIFF SHANTEL WILLIAMS FIRST AMENDED AND RESTATED PETITION FOR DAMAGES AND TO QUIET AND/OR REMOVE CLOULDS ON TITLE
  277. ORDER
  278. View Document Order Denying Defendant Sam Maguire PC and Sam Maguire's Motion to Dismiss
  279. Comment Order Denying Defendant Sam Maguire PC and Sam Maguire's Motion to Dismiss
  280. ORDER
  281. View Document ORDER
  282. Comment Order Denying Defendant Property Holdings and OPS Loans MTD
  283. ANSWER
  284. View Document ANSWER/RESPONSE
  285. Comment Answer of Law Office of Sam Maguire and Sam Maguire to Plaintiff Shantel Williams' Amended Petition
  286. OTHER
  287. View Document OTHER
  288. Comment STIPULATION TO TAKE DEPOSITION OF MITCHELL H. DAVIS ON OR BEFORE JULY 14, 2023
  289. ANSWER
  290. View Document ANSWER/RESPONSE
  291. Comment Answer and Affirmative Defenses to First Amended and Restated Petition; Counterclaim; and Crossclaim of Defendants R.E. Property Holdings, LLC and OPS Loans LLC
  292. SCHEDULING ORDER
  293. View Document SCHEDULING ORDER
  294. Comment Scheduling Order
  295. NOTICE OF SUBSTITUTION OF COUNSEL
  296. View Document NOTICE OF SUBSTITUTION OF COUNSEL
  297. Comment Notice of Substitution of Counsel
  298. LEAVE OF ABSENCE
  299. View Document LEAVE OF ABSENCE
  300. Comment TRT Updated LOA 2023
  301. MOTION
  302. View Document MOTION
  303. Comment Motion to Appoint Special Master
  304. MOTION
  305. View Document MOTION
  306. Comment Defendant's Motion to Extend Discovery Period
  307. MOTION
  308. View Document MOTION
  309. Comment Motion to Extend Discovery Period
  310. BRIEF IN OPPOSITION OF MOTION
  311. View Document BRIEF IN OPPOSITION OF MOTION
  312. Comment Brief in Opposition to Motion to Appoint Special Master
  313. LEAVE OF ABSENCE
  314. View Document LEAVE OF ABSENCE

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